| Company Name | Deep Marine Salvage UK Limited |
|---|---|
| Director | Nigel Stephen Brisbane Smith |
| Company Status | Active |
| Company Number | 07944712 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nigel Stephen Brisbane Smith |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Blackfriars House Parsonage Manchester M3 2JA |
| Director Name | Mr Sebastien Lacombe |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 November 2014(2 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 12 July 2015) |
| Role | Marine Engineer |
| Country of Residence | France |
| Correspondence Address | 6th Floor Blackfriars House Parsonage Manchester M3 2JA |
| Director Name | Mr William Arnold Carrier |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2014(2 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 12 July 2015) |
| Role | Marine Engineer |
| Country of Residence | England |
| Correspondence Address | 6th Floor Blackfriars House Parsonage Manchester M3 2JA |
Location
| Registered Address | 1st Floor 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 3 at £0.2 | Nigel Stephen Brisbane Smith 60.00% Ordinary |
|---|---|
| 1 at £0.2 | Sebastien Lacombe 20.00% Ordinary |
| 1 at £0.2 | William Carrier 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£178,428 |
| Current Liabilities | £155,610 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 25 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 12 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
| 20 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 23 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 23 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 22 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 12 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 19 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 30 July 2019 | Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 1st Floor 49 Peter Street Manchester M2 3NG on 30 July 2019 (1 page) |
| 5 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 28 October 2018 with updates (5 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 28 October 2017 with updates (5 pages) |
| 8 December 2017 | Statement of capital on 20 November 2017
|
| 8 December 2017 | Statement of capital on 20 November 2017
|
| 21 March 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 21 March 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 26 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 26 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 15 January 2016 | Micro company accounts made up to 30 April 2015 (3 pages) |
| 15 January 2016 | Micro company accounts made up to 30 April 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 13 July 2015 | Termination of appointment of Sebastien Lacombe as a director on 12 July 2015 (1 page) |
| 13 July 2015 | Termination of appointment of Sebastien Lacombe as a director on 12 July 2015 (1 page) |
| 13 July 2015 | Termination of appointment of William Carrier as a director on 12 July 2015 (1 page) |
| 13 July 2015 | Termination of appointment of William Carrier as a director on 12 July 2015 (1 page) |
| 5 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Micro company accounts made up to 30 April 2014 (4 pages) |
| 5 March 2015 | Micro company accounts made up to 30 April 2014 (4 pages) |
| 5 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 12 December 2014 | Appointment of Mr Sebastien Lacombe as a director on 7 November 2014 (2 pages) |
| 12 December 2014 | Appointment of Mr William Carrier as a director on 7 November 2014 (2 pages) |
| 12 December 2014 | Appointment of Mr Sebastien Lacombe as a director on 7 November 2014 (2 pages) |
| 12 December 2014 | Appointment of Mr William Carrier as a director on 7 November 2014 (2 pages) |
| 12 December 2014 | Appointment of Mr Sebastien Lacombe as a director on 7 November 2014 (2 pages) |
| 12 December 2014 | Appointment of Mr William Carrier as a director on 7 November 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 8 November 2013 | Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
| 8 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 November 2013 | Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
| 25 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 10 February 2012 | Incorporation (50 pages) |
| 10 February 2012 | Incorporation (50 pages) |